VerifySanctions

SDN list · entry 13154

FROSCH Daniel

Yes. FROSCH Daniel is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 13154, added on July 12, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD, IFSR
Typeindividual
Added to the listJuly 12, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FROSCH DanielPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportLO798512Austria

Details published by OFAC

Date of birthApril 26, 1982
Place of birthAustria
CitizenshipAustria
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis